WHETSTONE PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 00628598
Status Active
Incorporation Date 21 May 1959
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,324.9 . The most likely internet sites of WHETSTONE PROPERTIES LIMITED are www.whetstoneproperties.co.uk, and www.whetstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Whetstone Properties Limited is a Private Limited Company. The company registration number is 00628598. Whetstone Properties Limited has been working since 21 May 1959. The present status of the company is Active. The registered address of Whetstone Properties Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . ECKERT, Anna Marie is a Secretary of the company. ECKERT, Anna Marie is a Director of the company. ECKERT, Neil David is a Director of the company. Secretary ECKERT, Anne Marie has been resigned. Secretary ECKERT, Clive Howard has been resigned. Secretary NOLAN, Michael Samuel has been resigned. Director BATTY, Christina Agnes Lilian has been resigned. Director BATTY, Ronald Frederick has been resigned. Director ECKERT, Clive Howard has been resigned. Director ECKERT, Simon George has been resigned. Director KRENDEL, Silas has been resigned. Director RIFAT, Cengiz has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ECKERT, Anna Marie
Appointed Date: 01 January 2007
Director
ECKERT, Anna Marie
Appointed Date: 28 April 2009
60 years old
Director
ECKERT, Neil David
Appointed Date: 18 April 2008
63 years old

Resigned Directors

Secretary
ECKERT, Anne Marie
Resigned: 10 May 2001
Appointed Date: 20 July 1999
Secretary
ECKERT, Clive Howard
Resigned: 20 July 1999
Secretary
NOLAN, Michael Samuel
Resigned: 31 December 2006
Appointed Date: 10 May 2001
Director
BATTY, Christina Agnes Lilian
Resigned: 08 June 1999
114 years old
Director
BATTY, Ronald Frederick
Resigned: 19 June 1994
115 years old
Director
ECKERT, Clive Howard
Resigned: 18 August 2001
93 years old
Director
ECKERT, Simon George
Resigned: 01 November 2014
Appointed Date: 07 July 1999
61 years old
Director
KRENDEL, Silas
Resigned: 30 September 2006
Appointed Date: 11 May 2000
106 years old
Director
RIFAT, Cengiz
Resigned: 31 December 2013
Appointed Date: 18 April 2008
55 years old

WHETSTONE PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,324.9
03 Dec 2015
Total exemption small company accounts made up to 30 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 100 more events
25 Nov 1987
Return made up to 16/11/87; full list of members
14 Nov 1986
Return made up to 03/11/86; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
13 Jul 1959
Particulars of property mortgage/charge
21 May 1959
Incorporation

WHETSTONE PROPERTIES LIMITED Charges

17 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property - 2/3 warwick place, warwick road, borehamwood…
17 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2/3 warwick place, warwick road, boarhamwood…
17 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a gisburn mansions, 2-36 tottenham lane…
21 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Satisfied on 10 October 2012
Persons entitled: Aib Group (UK) PLC
Description: All the f/h property known as land and buildings on the…
29 September 1993
Mortgage debenture
Delivered: 9 October 1993
Status: Satisfied on 3 September 2013
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage over 1263/1275 high road whetstone…
29 September 1993
Mortgage debenture
Delivered: 8 October 1993
Status: Satisfied on 10 October 2012
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage 2-36 even numbers tottenham lane…
29 September 1993
Legal mortgage
Delivered: 5 October 1993
Status: Satisfied on 10 October 2012
Persons entitled: Allied Irish Banks PLC
Description: 1263 & 1275 high road, whetstone, london and 2 to 4…
29 September 1993
Legal mortgage
Delivered: 5 October 1993
Status: Satisfied on 2 September 2013
Persons entitled: Allied Irish Banks PLC
Description: 2-36 gisburn mansions, london. Floating charge over all…
8 July 1959
Mortgage
Delivered: 27 July 1959
Status: Satisfied on 10 October 2012
Persons entitled: Finchley Building Society
Description: Nos 1 & 2, broadway house totteridge lane, N.20 and nos…

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